{"entity":{"id":"6fb03df0-d2f9-5589-be34-d4d9d9e14dc9","name":"Craig Nominees Limited (CRAIGNOMS)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12195156","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c897272f-63fe-5701-9ee0-774891a7d792","name":"SANTAL INVESTMENTS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12195156"}],"source":"corpus"}